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  • Report:  #1185474

Complaint Review: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON

www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet

  • Reported By:
    PoderPay.com IS TOTAL FRAUD — Essex Juncti​on Vermont
  • Submitted:
    Tue, October 28, 2014
  • Updated:
    Tue, September 15, 2015

Agustin Alberto Acosta (alias Jorge Giorno); Megan Acosta Henson (alias Amanda West), Randy Fernandez (alias Hector Ruiz) pose as a MSP or ISO through fraudulent site: www.poderpay.com and www.liderusa.com. They have no knowledge of the indusrty and charge upfront fees of $5000 to $50,000 to Latin American merchants. They only provide them a sub account or they provide a merchant account under the PoderPay name (agregate acccount) which is ILLEGAL.

www.poderpay.com has no credentials or registration with any ISO or ISA. They are only a "MERCHAN" and/or have conned ligetimate processors to let them be an AFFILIATE or REFERRAL (bird dog) status representative.

UNSUSPECTING legitimate ISO's or banks like Royal Bank of Scottland / Smoovpay provide them merchant ID's that then Acosta, Fernandez and/or Henson SELL FOR THOUSANDS OF DOLLARS without the consent of the banks or procesing MSP/PSP

For more information, to see other victim's information and to add to this complaint please call your local law enforcement or FBI agency: poderpayfraud.wix.com/poderpayfraud and register your email.

We can prove all the above and want for these types of criminals to go back to where they came from.

3 Updates & Rebuttals


Alexander Rodas Balcero

miami,
Florida,

So Funny! Hahaha

#4REBUTTAL Owner of company

Tue, September 15, 2015

Hahaha So Funny! Si estaría Loco le creeria a ese bobo de Jose Antonio Juarez. Estoy contigo GUS tu eres un grande y sabemos quien eres un gran luchador!

Hahaha So Funny! If you would be crazy fool would believe that Jose Antonio Juarez. GUS I am with you are a great and know who you are a great fighter!

Alex 

 


Att: "Victim"

#4Author of original report

Tue, August 04, 2015

Prove you are "Daniel" and "...real victim of these people" by posting what they did to you in this ripoff report forum here. And only then we will provide you all the Public information of this wretched Argentinian and American crew of destruction to the financial bankcard services industry.

Please note: If you click on: www.poderpay.com fraud site is now pointing to directly to the official VISA site http://usa.visa.com/index.jsp  - There is no way of contacting PoderPay's administration or legal deptarment. Because they are total fraud. Whomever is responsible for this site forwarding is now going to be met with VISA legal - it will not be a prety site for PoderPay fraud instigator.

You and everyone else that may have any doubts that the true posting that Agustin Albetrto Acosta and Megan Henson are total fraud...can email: poderpayisfraud@gmail.com to find out public recorded worldwide information and share in bringing ALL their past, current and future fraudulent activities these crooks are involved with to total and complete justice. Also note that all questions will be answered and all your communications with us will be recorded and presented to ongoing investigating local and international agencies on alert - Have a great day.


Daniel

Alabama,
USA

Victim

#4Consumer Comment

Fri, June 12, 2015

I am a victim from these people.

I wonder how do you know the real name of this people?

 

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